CHAMELEON TECHNOLOGY (UK) LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG2 8RB

Company number 07388340
Status Active
Incorporation Date 27 September 2010
Company Type Private Limited Company
Address UNIT I2C, HORNBEAM PARK OVAL, HARROGATE, NORTH YORKSHIRE, HG2 8RB
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Change of share class name or designation; Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of CHAMELEON TECHNOLOGY (UK) LIMITED are www.chameleontechnologyuk.co.uk, and www.chameleon-technology-uk.co.uk. The predicted number of employees is 160 to 170. The company’s age is fifteen years and four months. Chameleon Technology Uk Limited is a Private Limited Company. The company registration number is 07388340. Chameleon Technology Uk Limited has been working since 27 September 2010. The present status of the company is Active. The registered address of Chameleon Technology Uk Limited is Unit I2c Hornbeam Park Oval Harrogate North Yorkshire Hg2 8rb. The company`s financial liabilities are £1494.48k. It is £786.83k against last year. And the total assets are £4865.62k, which is £2776.61k against last year. MARTIN, Gary John is a Secretary of the company. MARTIN, Gary John is a Director of the company. WOODHALL, Michael Eric is a Director of the company. The company operates in "Manufacture of other electrical equipment".


chameleon technology (uk) Key Finiance

LIABILITIES £1494.48k
+111%
CASH n/a
TOTAL ASSETS £4865.62k
+132%
All Financial Figures

Current Directors

Secretary
MARTIN, Gary John
Appointed Date: 27 September 2010
Director
MARTIN, Gary John
Appointed Date: 27 September 2010
45 years old
Director
WOODHALL, Michael Eric
Appointed Date: 27 September 2010
58 years old

Persons With Significant Control

Mr Gary John Martin
Notified on: 1 September 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHAMELEON TECHNOLOGY (UK) LIMITED Events

08 May 2017
Change of share class name or designation
07 Mar 2017
Total exemption full accounts made up to 31 December 2016
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
06 Jun 2016
Statement of capital following an allotment of shares on 26 May 2016
  • GBP 168.52
06 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 25 more events
08 May 2012
Total exemption small company accounts made up to 31 March 2011
10 Feb 2012
Previous accounting period shortened from 30 September 2011 to 31 March 2011
30 Sep 2011
Annual return made up to 27 September 2011 with full list of shareholders
30 Sep 2011
Registered office address changed from 8 Old School Mews School Hill Dawlish Devon EX7 9NU England on 30 September 2011
27 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHAMELEON TECHNOLOGY (UK) LIMITED Charges

2 February 2016
Charge code 0738 8340 0002
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD
Description: By way of first legal mortgage, all land (as defined below)…
19 July 2012
Debenture (all assets)
Delivered: 21 July 2012
Status: Satisfied on 12 April 2016
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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